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SEFTON FINANCE LIMITED

Learn more about SEFTON FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN ROAD, WIVELSFIELD GREEN, EAST SUSSEX, RH17 7QA

SEFTON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00569643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.30
dissolution date: 2008.08.20
last member list: 2006.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
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TRANSFER CAPITAL 21/02/2008
Form type: RES13
Date: 2008.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
Form type: 225
Date: 2007.03.28
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, 5,HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1BL
Form type: 287
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 10/08/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
£2.95
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ALTER MEM AND ARTS 23/07/93
Form type: SRES01
Date: 1993.12.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/07/93
Form type: ELRES
Date: 1993.12.09
Child documents:
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/93
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/07/93
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/07/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.08

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Company directors and board members:

HEATHMERE (UK) LIMITED (dissolve)
Secretary, 1996.11.01 - 2008.08.20
GREEN ROAD , WIVELSFIELD GREEN
RH17 7QA, EAST SUSSEX
IAN HENRY ALEXANDER HAZEEL (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2008.08.20
41 SUSSEX STREET , LONDON
SW1V 4RJ
CHARLES RICHARD PAUL STONOR (dissolve)
Secretary, 1991.08.10 - 1996.11.01
CHOWNES MEAD CHOWNES MEAD LANE , HAYWARDS HEATH
RH16 4BS, WEST SUSSEX
ANNE MARIE COOK (dissolve)
Director, PHOTOGRAPHERS ASSIST, 1991.08.10 - 1999.05.01
OCEAN STRAND CRAG PATH , ALDEBURGH
SUFFOLK
IP15 5BP
GERALDINE MONICA EVANS (dissolve)
Director, HOUSEWIFE, 1991.08.10 - 1999.05.01
51 REDSANDS AUGHTON , ORMSKIRK
L39 4SG, LANCASHIRE
SUZANNE FORSYTHE (dissolve)
Director, OFFICE MANAGER, 1991.08.10 - 1999.05.01
38 MONTROUGE CRESCENT ROSEBUSHES , EPSOM DOWNS
KT17 3PF, SURREY
URSULA MARY HAZEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1999.05.01
41 SUSSEX STREET PIMLICO , LONDON
SW1V 4RJ
GLENTON MARK ROBINSON (dissolve)
Director, FINANCIAL DIRECTOR, 2004.04.01 - 2006.03.31
46 PAYTON DRIVE , BURGESS HILL
RH15 9UU, WEST SUSSEX
CHARLES RICHARD PAUL STONOR (dissolve)
Director, 1991.08.10 - 2004.01.16
CHOWNES MEAD CHOWNES MEAD LANE , HAYWARDS HEATH
RH16 4BS, WEST SUSSEX
CLARE MAUREEN STONOR (dissolve)
Director, PICTURER RESTORER, 1991.08.10 - 1999.05.01
47 KINNERTON STREET , LONDON
SW1
JOAN MAUREEN STONOR (dissolve)
Director, 1991.08.10 - 1996.09.17
CHOWNES MEAD CHOWNES MEAD LANE , HAYWARDS HEATH
RH16 4BS, WEST SUSSEX
RICHARD PETER STONOR (dissolve)
Director, TELEVISION INSTRUCTOR, 1991.08.10 - 1999.05.01
3 WEST LODGE AVENUE EALING , LONDON
W3 9SE

Companies near to SEFTON FINANCE ltd.

Information about the Private Limited Company SEFTON FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data